Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manindersingh Satnamsingh Jolly
Manindersingh Satnamsingh Jolly
Individual Promoter
almost 13 years ago
Anureet Kaur Jolly
Anureet Kaur Jolly
Director/Designated Partner
almost 13 years ago

Past Directors

Hiroki Kadota
Hiroki Kadota
Director
almost 13 years ago

Documents

Form STK-2-28092021-signed
Form MGT-14-18082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(5)-18082020
Optional Attachment-(4)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
-18082020
Optional Attachment-(2)-31052020
Optional Attachment-(1)-31052020
-31052020
-28022020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09042018_signed
Copy of resolution passed by the company-01042018
Copy of written consent given by auditor-01042018
Form MGT-7-27112017_signed